reasonable. After considered the both transaction, the transaction shall issue the new shares on a private placement basis. The offering shares equal THB 1 per share which is THB 195,000,000. And, the

found that the terms under the Credit Agreement are reasonable and are not less favorable the terms under other financial agreements of the Company in the past. As such, the Board of Directors has

1/7 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 078/0960 21 September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary...

reduce risk of investing. Therefore the Company’s Board of Directors consider this transaction is reasonable and will bring more benefit to the Company and shareholders. 11. Opinions of the Audit Committee

the Company’s Board of Directors consider this transaction is reasonable and will bring more benefit to the Company and shareholders. 11. Opinions of the Audit Committee and/or directors of the Company

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) บริษัท แอสเซท โปร แมเนจเม้นท์ จ ากดั (APM) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shar...

reasonable and beneficial to the Company and its shareholders because the disposal of the investment will cause improvement of the Company’s performance and flexibility in operation of the Company’s core

of the view that the investment in the ERU Project is reasonable and will benefit the Company (as detailed on the expected benefits to the Company in Clause 10) as the investment in the ERU Project is

ordinary shares to the existing shareholders is suitable, reasonable, and for the benefits of the Company at present. In this regard, this offering of the newly-issued shares will enable the Company to raise

if the offeror of sukuk can demonstrate reasonable grounds for not disclosing such details of information in the registration statement. In any case, the information seeking exemption shall not be any